General Information
Address for correspondence with Company
Welcome Hotel Vadodara
R. C. Dutt Road , Alkapuri ,
Vadodara - 390007 , Gujarat , INDIA
CIN: L55100GJ1982PLC005408
Tel : +91- 0265 - 2330033 , 6677000
Fax : 0265 - 2330050
Address for correspondence with Registrars
MCS Limited
F 65, First Floor
Okhla Industrial Area, Phase – I
New Delhi 110 020
Tel No : 011 41406149
Shareholders Communication- Norms for furnishing PAN, KYC Details and Nomination
Click Here for letter to shareholders
S.No. |
Form |
Purpose |
1 |
Form ISR -1 |
Request for registering PAN, KYC details or changes / update thereof |
2 |
Form ISR -2 |
Confirmation of Signature of shareholder by the Bank |
3 |
Form ISR -3 |
Declaration for Opting-out of Nomination by holders of physical shares |
4 |
Form SH – 13 |
Nomination Form |
5 |
Form SH – 14 |
Cancellation or Variation of Nomination |
Issue of Shares Only in Dematerialised Form
The Company shall henceforth issue shares in dematerialised form only while processing the following service requests in terms
of Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 :
- Issue of duplicate share certificate
- Claim from Unclaimed Suspense Account
- Renewal / exchange of share certificate
- Endorsement
- Sub-division / Splitting of share certificate
- Consolidation of share certificates / folios
- Transmission
- Transposition
The shareholders holding shares of the Company in physical form, while sending any of the aforesaid service requests to the Company or RTA, should submit the prescribed Form ISR-4, duly filled up and complete in all respects.
Click here to download Form ISR-4
Company Share Capital
36,30,906 shares of the Company, representing 95.86% of the Company’s paid up capital, as on 31st March, 2024, are in dematerialized form. The paid-up share capital of the Company, as on 31st March, 2024 is Rupees 37,875,150 divided into 37,87,515 equity shares of the face value of Rupees 10/- each.
Total No. of Shareholders as on 31st March, 2024 |
5279 |
No. of Shareholders in dematerialized form |
4227 |
No. of Shareholders in physical form |
1052 |
Listing on Stock Exchange
The Company's shares are listed with Mumbai (507960*) Stock Exchange:
* Stock Code
Annual General Meeting
The 41st Annual General Meeting (AGM) of the Company was held on Monday, 11th September, 2023 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means.
All the Resolutions for consideration at the 41st AGM in respect of the items set out in the notice dated 26th July, 2023 were passed by the Members by requisite majority through remote e-voting and e-voting during the AGM.